36companiesand 27 individuals among entities named in the 28,000-page supplementarychargesheet
2 min read28 Dec 2018Religare has lodged a criminal complaint with the Economic Offences Wing of the Delhi Police against promoters Malvinder Mohan Singh and Shivinder Mohan Singh
2 min read20 Dec 2018The Maharashtra government has hired HDFC Realty to value and auction assets seized by Mumbai Police's EOW in connection with NSEL scam
2 min read24 May 2017Financial Technologies India Ltd, whose assets were attached after the NSEL scam, allowed to access its accounts for employee salaries, other expenses
1 min read1 Aug 2016A Sebi probe has shown that Sharepro defrauded 10 firms of an estimated `22 crore
3 min read10 Jun 2016The Enforcement Directorate also attached assets worth around Rs800 crore of defaulting traders
1 min read25 Apr 2016The Securities and Exchange Board of India recently barred Sharepro Services and 15 entities from the securities market
1 min read2 Apr 2016EOW has raided 30 locations linked to Sai Prasad Properties and Sai Prasad Foods and its office bearers, arrested one executive
3 min read5 Dec 2015In first complaint against the role played by brokers, plea requests court to direct EOW to file fresh FIR
2 min read24 Dec 2014The agency has also arrested Ranjeev Agarwal, director of PD Agroprocessors, and Gagan Suri, proprietor of Yathuri Associates
1 min read21 Oct 2014The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared